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Boundary Park Holdings Ltd

Boundary Park Holdings Ltd is an active company incorporated on 5 February 2024 with the registered office located in Manchester, Greater Manchester. Boundary Park Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15467909
Private limited company
Age
1 year 11 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
England
Address changed on 9 Sep 2024 (1 year 4 months ago)
Previous address was 50 Farringdon Road London EC1M 3HE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Group Chief Executive • Irish • Lives in Ireland • Born in May 1974
Director • Irish • Lives in Ireland • Born in Mar 1973
Manhad Narula
PSC • British • Lives in England • Born in Dec 1982
Manchester Airport Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bainsdown Limited
Marie Anne Joyce is a mutual person.
Active
Worknorth Limited
Marie Anne Joyce is a mutual person.
Active
Manchester Airport Plc
Marie Anne Joyce is a mutual person.
Active
Stansted Airport Limited
Marie Anne Joyce is a mutual person.
Active
Ringway Developments Limited
Marie Anne Joyce is a mutual person.
Active
East Midlands International Airport Limited
Marie Anne Joyce is a mutual person.
Active
Ringway Handling Services Limited
Marie Anne Joyce is a mutual person.
Active
Airport Advertising Limited
Marie Anne Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.16M
Total Liabilities
-£19M
Net Assets
-£835K
Debt Ratio (%)
105%
Latest Activity
Rehman John Minshall Resigned
17 Days Ago on 5 Jan 2026
Marie Anne Joyce Appointed
17 Days Ago on 5 Jan 2026
Rehman John Minshall Appointed
3 Months Ago on 20 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 Oct 2025
Janine Bramall Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Accounting Period Extended
1 Year 4 Months Ago on 9 Sep 2024
Mrs Janine Bramall Appointed
1 Year 4 Months Ago on 5 Sep 2024
Mr John Kenneth O'toole Appointed
1 Year 4 Months Ago on 5 Sep 2024
Paul James Ellis Resigned
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Termination of appointment of Rehman John Minshall as a director on 5 January 2026
Submitted on 9 Jan 2026
Appointment of Marie Anne Joyce as a director on 5 January 2026
Submitted on 9 Jan 2026
Appointment of Rehman John Minshall as a director on 20 October 2025
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Mrs Janine Bramall as a director on 5 September 2024
Submitted on 9 Sep 2024
Repayment History
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